Heliix Limited — Filings & Documents (58)
(E)Court order
2012-05-17 · Other
(E)FW6 - Certificate of release of liquidator
2012-05-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-21 · Winding Up
(E)Court Order
2011-09-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-01 · Charges
(E)Certificate of Registration of Charge
2007-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-03 · Name Change
Certificate of Change of Name
2006-11-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-19 · Charges
(E)FM1 - Mortgage or charge details
2004-07-19 · Charges
(E)Certificate of Registration of Charge
2004-07-19 · Charges
(E)Certificate of Registration of Charge
2004-07-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)Special resolution
2001-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-05-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-21 | |
| (E)Court Order | Other | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-03 | |
| Certificate of Change of Name | Name Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)Special resolution | Other | 2001-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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